SAM BURNS LIMITED

Company number 00695336

Date	Type	Description	View / Download
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	TM01	Termination of appointment of Simon Lane as a director	(2 pages)
07 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from greenside house 50 station road wood green london N22 7TP	(1 page)
05 Aug 2009	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-27	(1 page)
05 Aug 2009	4.70	Declaration of solvency	(3 pages)
12 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
23 Jan 2009	288a	Director appointed anthony david steele	(1 page)
23 Jan 2009	288b	Appointment Terminated Director ian spearing	(1 page)
21 Aug 2008	AA	Accounts made up to 1 January 2008	(4 pages)
12 Feb 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
11 Feb 2008	363a	Return made up to 14/01/07; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR	(1 page)
12 Jun 2007	AA	Accounts made up to 26 December 2006	(4 pages)
17 May 2007	288a	New director appointed	(7 pages)
10 May 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New secretary appointed	(1 page)